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KUNTHUNATH IMPEX LLP

LLPIN: AAF-8381 As on: 2026-07-13

KUNTHUNATH IMPEX LLP (LLPIN: AAF-8381) is a Limited Liability Partnership firm incorporated on 02 Mar 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 38000000.00.

Designated Partners of KUNTHUNATH IMPEX LLP are SARADABEN SURYAKANT PARIKH, BHAVIN SURYAKANT PARIKH, PURVI BHAVIN PARIKH, and SHRADDHA BHAVIKKUMAR PARIKH.

KUNTHUNATH IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 13 Apr 2024.

KUNTHUNATH IMPEX LLP's LLP Identification Number is (LLPIN)AAF-8381. Its Email address is [email protected] and its registered address is A/13, Aditi Flats,Nr. Prakash High School, Ahmadabad City, Gujarat, India - 380006

Current status of KUNTHUNATH IMPEX LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KUNTHUNATH IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of KUNTHUNATH IMPEX
DIN Director Name Designation Appointment Date
07831179 SARADABEN SURYAKANT PARIKH Partner 2016-03-02
00034258 BHAVIN SURYAKANT PARIKH Designated Partner 2016-03-02
07732523 PURVI BHAVIN PARIKH Designated Partner 2019-08-30
07831128 SHRADDHA BHAVIKKUMAR PARIKH Partner 2016-03-02
Past Directors & Key Managerial Personnel of KUNTHUNATH IMPEX
DIN Director Name Designation Appointment Date Cessation
00038136 SURYAKANT PARIKH HIRALAL Designated Partner - 2019-08-30
07732523 PURVI BHAVIN PARIKH Partner - 2019-08-30
Other Directorships of SARADABEN SURYAKANT PARIKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHAVIN SURYAKANT PARIKH
Company Name CIN Designation Appointment Date Cessation
AJITNATH INFRACON LLP AAE-3996 Designated Partner - 2016-04-01
HUMAN RESOURCE INTELLIGENT SYSTEMS LLP AAH-1011 Partner - 2019-05-22
FUNDTONIC TECHNOLOGY LLP AAI-0304 Designated Partner 2016-12-16 Ongoing
APPLE INCUBATION CENTER LLP AAI-0370 Designated Partner 2016-12-16 Ongoing
CONCEPT ADVISORY AND CONSULTANCY LLP AAM-9656 Designated Partner 2018-07-13 Ongoing
SHITALNATH INFRACON LLP AAX-8067 Designated Partner - 2021-09-13
GUJARAT TOOLROOM LIMITED L45208GJ1983PLC006056 Director - 2020-07-16
GLOBE TEXTILES (INDIA) LIMITED L65910GJ1995PLC027673 Director - 2006-11-30
PRITHVI HITEX CREATIONS PRIVATE LIMITED U17111GJ2001PTC039140 Director - 2009-03-21
GLOBE DENWASH PRIVATE LIMITED U18209GJ2017PTC095971 Additional Director - 2019-09-30
GLOBE DENWASH PRIVATE LIMITED U18209GJ2017PTC095971 Director 2021-03-30 Ongoing
GLOBE DENWASH PRIVATE LIMITED U18209GJ2017PTC095971 Director - 2021-03-29
AJITNATH BUILDCON PRIVATE LIMITED U45201GJ2009PTC058354 Additional Director - 2013-08-12
AJITNATH BUILDCON PRIVATE LIMITED U45201GJ2009PTC058354 Director - 2016-12-30
AJITNATH INFRACON PRIVATE LIMITED U45201GJ2009PTC058378 Additional Director 2013-04-09 Ongoing
KUNTHUNATH IMPEX PRIVATE LIMITED U51100GJ1997PTC032127 Director - 2015-09-03
AGTEL MOBILINK PRIVATE LIMITED U51505GJ2010PTC059277 Additional Director - 2016-09-10
AGTEL MOBILINK PRIVATE LIMITED U51505GJ2010PTC059277 Director - 2016-12-30
SAGASTAR TRADING PRIVATE LIMITED U51909GJ2019PTC107929 Director - 2023-09-26
SHAPE OF YOU PRIVATE LIMITED U52609GJ2017PTC100113 Director - 2021-07-16
SHANAISHWAR FABTEX PRIVATE LIMITED U70100GJ2009PTC058377 Additional Director - 2018-09-20
SHANAISHWAR FABTEX PRIVATE LIMITED U70100GJ2009PTC058377 Director - 2020-06-25
SHANTINATH INFRABUILD PRIVATE LIMITED U70101GJ2010PTC060391 Additional Director - 2020-07-20
FUNDTONIC SERVICE PRIVATE LIMITED U70109GJ2016PTC091597 Director - 2020-02-18
HRISHEE STRATEGIC ADVISORS PRIVATE LIMITED U74140GJ2010PTC061659 Director - 2017-01-24
SCALE MASTER INCUBATION FOUNDATION U74999GJ2017NPL096419 Director 2017-03-21 Ongoing
YESSSWORKS SPACES PRIVATE LIMITED U74999MH2019PTC324121 Director 2019-06-07 Ongoing
GIS FOUNDATION U85300GJ2019NPL107650 Director 2019-04-16 Ongoing
Other Directorships of SURYAKANT PARIKH HIRALAL
Company Name CIN Designation Appointment Date Cessation
GUJARAT TOOLROOM LIMITED L45208GJ1983PLC006056 Additional Director - 2011-08-12
GUJARAT TOOLROOM LIMITED L45208GJ1983PLC006056 Managing Director - 2017-05-24
SHANKHESHWAR BUILDCON PRIVATE LIMITED U45201GJ2008PTC052637 Director - 2017-10-02
KUNTHUNATH IMPEX PRIVATE LIMITED U51100GJ1997PTC032127 Director 1997-04-18 Ongoing
Other Directorships of PURVI BHAVIN PARIKH
Company Name CIN Designation Appointment Date Cessation
CONCEPT ADVISORY AND CONSULTANCY LLP AAM-9656 Designated Partner - 2018-09-28
GLOBE TEXTILES (INDIA) LIMITED L65910GJ1995PLC027673 Additional Director - 2017-03-04
GLOBE TEXTILES (INDIA) LIMITED L65910GJ1995PLC027673 Director 2017-03-04 Ongoing
SAGASTAR TRADING PRIVATE LIMITED U51909GJ2019PTC107929 Director - 2023-09-26
SHAPE OF YOU PRIVATE LIMITED U52609GJ2017PTC100113 Additional Director - 2021-07-16
FUNDTONIC SERVICE PRIVATE LIMITED U70109GJ2016PTC091597 Additional Director - 2018-09-29
Other Directorships of SHRADDHA BHAVIKKUMAR PARIKH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ABB-3087 ARIHA MULTI-VENTURZ LLP GF/3, Yashmangal Flats, Nr.Sadhna School,Nr.Pritamnagar Akhada, Ellisbridge,Ahmadabad City,Ahmedabad,Gujarat,India-380006
U63090GJ2014PTC081245 GADHIYA TRAVELHUB PRIVATE LIMITED 13/A, NANDIGRAM SOC, NR MUNI PUMPING STATION, RLY CROSSING, NEW WADAJ, , Ahmadabad City, Gujarat, India - 380013
ABZ-1323 DEVLINK INFRACON LLP 5, SHUGUN APPARTMENT V-2,NR. R.C.PATEL SCHOOL,, 4 RASTA, NR. VRUNDAVAN VIHAR FLATS, VASNA,Ahmadabad City,Ahmedabad,Gujarat,India-380006
U72200GJ2023PTC138058 SWIZZDIGI PRIVATE LIMITED 101/A.WALL STRIT-2 NR.GUJ COLLEGE,NR.RLY CROSSING, OPP.ORIENTAL CLUB, , Ahmadabad City, Gujarat, India - 380006
U70102GJ2006PTC048602 RIVERFRONT PROPERTIES PVT. LTD 578/6 OFFICE NO 13 MADHUVAN BUILDING NR MADALPUR NALA GUJARAT COLLEGE RD, ELLISBRIDGE , Ahmadabad City, Gujarat, India - 380006
AAX-4785 RAJSHREE PROCON LLP 13TH FLOOR, 1301-B, BVR-EK, OPP. INDER RESIDENCY HOTEL,NR. WESTEND HOTEL, ELLISBRIDGE, Ahmadabad City, Gujarat, India - 380006
U27200GJ2016PTC094763 GUJARAT ALUMINUM ALLOY PRIVATE LIMITED 13th Floor, 1301-B, BVR-EK,Opp. Inder Residency Hotel Nr. Westond Hotel, Ellisbridge , Ahmadabad City, Gujarat, India - 380006
U74140GJ2012PTC070668 DSP TECHNICAL AND FINANCIAL SERVICES PRIVATE LIMITED 208, DEVSHRUTI COMPLEX, OPP. MEDISURGE HOSPITAL NR. MITHAKHALICROSS ROAD, ELLISBRIDGE, AHMEDABAD, Gujarat, India, 380006 , Ahmadabad City, Gujarat, India - 380006
U65990GJ1996PTC028779 PROBI FINCAP PRIVATE LIMITED 603, Sheth Corporate Tower, Nr. Gujarat College, Nr. Ellisbridge, , Ahmadabad City, Gujarat, India - 380006
U65120GJ1996PTC029035 HIM INCAP PRIVATE LIMITED 603, Sheth Corporate Tower, Nr. Gujarat College, Nr. Ellisbridge, , Ahmadabad City, Gujarat, India - 380006
ACO-9147 UPSKILLCORE LLP A/619, Sun West Bank,Nr. City Gold Cinema,,Ahmadabad City,Ahmedabad,Gujarat,India-380006
U66120GJ2025PTC160884 KGMS GLOBAL WEALTH MANAGEMENT PRIVATE LIMITED 604/A WALL STREET 2 NR,ORIENT CLUB NR RLY CROSS,Ahmadabad City,Ahmedabad,Gujarat,380006-India
U86100GJ2024PTC155752 RVN LIFECARE PRIVATE LIMITED 4th FL-B-GALAXY, NR GLS,SCHOOL, NR HANDLOOM HOUSE,Ahmadabad City,Ahmedabad,Gujarat,380006-India
U69100GJ2025NPL168661 THE GUJARAT REAL ESTATE INTEREST PROTECTION AND WELFARE FOUNDATION A/215, A/216, S F SAKAR-7,NR NEHRU BRIDGE CORNER,Ahmadabad City,Ahmedabad,Gujarat,380006-India
U74140GJ2010PTC059484 SAFAL CORPORATE SERVICES PRIVATE LIMITED 501, Shantunand Appartment, State Bank Of India Emp. C. Op. H. Soc, Nr. Zarmarwala Hospital, State Bank of India Zonal Office, , Ahmadabad City, Gujarat, India - 380006
ABC-7118 Kreetee Inpack LLP 3/A, CELLAR, AVADH APPARTMENT,NR. GUJARAT APARTMENT, ELLISBRIDGE,Ahmadabad City,Ahmedabad,Gujarat,India-380006
U68100GJ1914PLC000041 RIVERWORKS REALTY LIMITED 578/6, Office No 13, Madhuvan Builiding, Nr Madalpur nala,Gujarat College Road,,Ahmadabad City,Ahmedabad,Gujarat,380006-India
ABA-9478 QUAREC INFRA LLP 6TH FLOOR, A-615 SAKAR-9,,NR OLD RESERVE BANK, OPP TIME OF INDIA ASHRAM ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380006
ABZ-3417 P2 AND DS SPORTS LLP 306 TF, GALA BUSINESS CENTRE-3, NR LADIES HOSTEL, NR HARIKRUPA TOWERGUJARAT COLLEGE ROAD, ELLISBRIDGE Ahmadabad City, Gujarat, India - 380006
U74999GJ2018FTC104700 CONTINENTAL CARBON ECO TECHNOLOGY PRIVATE LIMITED 5th Floor-505 Ashwamegh Elegance-2 NR Chabada Building, NR, Central Mall, Ambawadi Circle Ellisbridge , Ahmadabad City, Gujarat, India - 380006
U51909GJ2021OPC125141 NEWTIMES MARKETING (OPC) PRIVATE LIMITED 202 CityPride Complex, Nr Mithakhali Six Road- Mithakhali, Navrangpura, Ahmedabad , Ahmadabad City, Gujarat, India - 380006
ACA-7817 RAJSHREE PROINFRA LLP B-1301, BVR-EK, OPP. HOTEL INDER RESIDENCYNR. GUJARAT COLLEGE, NR. WESTOND HOTEL, ELLISBRIDGE Ahmadabad City, Gujarat, India - 380006
U72200GJ2008PTC053922 SYNERSOFT TECHNOLOGIES PRIVATE LIMITED B-304, WALL STREET-2, OPP. ORIENT CLUB, NR. GUJARAT COLLEGE RAILWAY CROSSING, , Ahmadabad City, Gujarat, India - 380006
U74900GJ2025PTC162250 TANSOMORO CLIMATE TECH PRIVATE LIMITED FF 5, Abhijit Complex,Nr. Urvashi Flats,,Ahmadabad City,Ahmedabad,Gujarat,380006-India
U46620GJ2025PTC158520 DMP ALLOYCAST PRIVATE LIMITED 303, THIRD FLOOR, ABHIJIT,COMPLEX, NR.URVASHI FLATS,Ahmadabad City,Ahmedabad,Gujarat,380006-India
ACG-4967 PRO AVP VENTURES LLP 13, Varun Flats, Shrimali Soc., Opp. Police,Station, Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,India-380006
ACL-0595 SHIVOHAM BROKING LLP 912 A SUN AVENUE ONE,NR SUN PRIME AMBAWADI,Ahmadabad City,Ahmedabad,Gujarat,India-380006
ACQ-5849 JPCON PROBUILD LLP 1/4-A Center Point,,Nr Pachvati Panch Rasta,,Ahmadabad City,Ahmedabad,Gujarat,India-380006
U66290GJ2026PTC178063 NSQUARE FINANCIAL SERVICES PRIVATE LIMITED A/6 KRUSHNA DARSHAN APPT,NR VISHAL FLAT TULSIBAG,Ahmadabad City,Ahmedabad,Gujarat,380006-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100397014 2020-10-29 2021-12-14 2023-08-23 61,000,000.00 Axis Bank Limited
100777765 2023-03-28 - - 61,000,000.00 KOTAK MAHINDRA BANK LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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